Matt Liautaud, Cams

Matt Liautaud, Cams

Director, Americas Aml Transaction Monitoring & Coverage @ UBS

About Matt Liautaud, Cams

Matt Liautaud serves as the Director of Americas AML Transaction Monitoring & Coverage at UBS, a position he has held since 2022. He has extensive experience in anti-money laundering compliance, having previously worked for companies such as R.J. O'Brien, Discover Financial Services, and JPMorgan Chase & Co.

Current Role at UBS

Matt Liautaud serves as the Director of Americas AML Transaction Monitoring & Coverage at UBS. He has held this position since 2022, contributing to the firm's efforts in anti-money laundering compliance across the Americas. His role involves overseeing transaction monitoring processes and ensuring adherence to regulatory requirements within the financial services sector.

Previous Experience in AML Compliance

Before joining UBS, Matt Liautaud accumulated extensive experience in AML compliance. He worked at Discover Financial Services as a Senior Manager for AML Transaction Monitoring Strategy from 2017 to 2022. Prior to that, he held the position of VP Compliance Manager for AML Transaction Monitoring Strategy at JPMorgan Chase & Co. from 2016 to 2017. His career in compliance began at R.J. O'Brien, where he worked as an AML Compliance professional from 2011 to 2013.

Career Background in Financial Services

Matt Liautaud has a diverse background in the financial services industry. He began his career at MF Global, where he worked as a Margin Representative from 2002 to 2011. He also served as a Senior Compliance Analyst at MF Global for a brief period in 2011. After his tenure at R.J. O'Brien, he returned to JPMorgan Chase & Co. as an AVP Senior Compliance Officer from 2013 to 2016, focusing on AML Transaction Monitoring Strategy in Investment Banking.

Education and Training

Matt Liautaud completed his secondary education at Montini Catholic High School. He furthered his education at the College of DuPage, where he gained foundational knowledge that supports his career in compliance and financial services.

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